---
title: "Glasenberg - Ivan — Ownership Dossier"
canonical: https://whiteintel.dev/entity/95bb485d-22b4-5ed2-9a04-3379e10ca6b0
json: https://whiteintel.dev/api/public/dossier/95bb485d-22b4-5ed2-9a04-3379e10ca6b0
identifier: icij:icijol-80069997
jurisdiction: CH
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Glasenberg - Ivan

**Type:** Organization  
**Jurisdiction:** CH  
**Identifier:** `icij:icijol-80069997`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/95bb485d-22b4-5ed2-9a04-3379e10ca6b0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/95bb485d-22b4-5ed2-9a04-3379e10ca6b0  

## Ownership & control

### Holdings / subsidiaries

- **Orvin Ltd.** (director of) — https://whiteintel.dev/entity/96f8deef-8cf3-583f-8893-6689d79e9ba6
- **Orvin Ltd.** (president of) — https://whiteintel.dev/entity/96f8deef-8cf3-583f-8893-6689d79e9ba6
- **Perly Ltd.** (director of) — https://whiteintel.dev/entity/5a709316-17e6-54cc-9b65-0153c78037e4
- **Perly Ltd.** (president of) — https://whiteintel.dev/entity/5a709316-17e6-54cc-9b65-0153c78037e4
- **Southern Coal Ltd.** (director of) — https://whiteintel.dev/entity/63649c3c-e9fb-5376-8858-1c5c07774663
- **Southern Coal Ltd.** (president of) — https://whiteintel.dev/entity/63649c3c-e9fb-5376-8858-1c5c07774663
- **Cerrejon Coal (Bermuda) Ltd.** (chairman of) — https://whiteintel.dev/entity/984c5aa5-c186-5c21-99c9-917328dab52b
- **Cerrejon Coal (Bermuda) Ltd.** (director of) — https://whiteintel.dev/entity/984c5aa5-c186-5c21-99c9-917328dab52b

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80069997

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **Glasenberg - Ivan** — https://whiteintel.dev/entity/95bb485d-22b4-5ed2-9a04-3379e10ca6b0 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Glasenberg - Ivan**. Human view: https://whiteintel.dev/entity/95bb485d-22b4-5ed2-9a04-3379e10ca6b0 · Structured JSON: https://whiteintel.dev/api/public/dossier/95bb485d-22b4-5ed2-9a04-3379e10ca6b0._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._